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KAAP INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: KAAP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KAAP INVESTMENTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2019 (5 years ago)
Document Number: P19000080854
FEI/EIN Number 84-3366719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2880 BOSTON CT, LAKE WORTH, FL 33462
Mail Address: 2880 BOSTON CT, LAKE WORTH, FL 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE, ANTHONY L Agent 2880 BOSTON CT, LAKE WORTH, FL 33462
PEPE, ANTHONY L President 2880 BOSTON CT, LAKE WORTH, FL 33462
MOREIRA RIBEIRO, KATIA Vice President 8344 VIA SERENA, BOCA RATON, FL 33433

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-08
Domestic Profit 2019-10-30

Date of last update: 15 Feb 2025

Sources: Florida Department of State